Investigations

Tomlinson Global Services, LLC (Tomlinson Global) has the capability to collect critical investigative information worldwide to support our clients.  Most of our clients are members of global law firms handling complex matters that require careful, thorough collection and analysis of facts.  We also provide investigative services to private companies who suspect illegal or unethical behavior by its executives or other employees.  These matters include fraud or theft investigations, possible illegal or unethical payments in sales or contract matters or actions by competitors to damage the client’s brand and reputation.

Here are a few of the areas where we have assisted clients:

  • International fraud or bribery issues
  • Integrity issues involving key executives
  • Fraud or other potentially illegal activities on the part of agents, representatives or franchise owners
  • Brand protection issues involving competitors
  • Accident investigations
  • Global asset identification and retrieval
  • Investigative support in international arbitration matters

Contact:   Earl Tomlinson 469-766-5430 or at earl@earltomlinson.com